The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Peter

    Related profiles found in government register
  • Allen, Peter
    British co director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bury House, Bury Street, Guildford, Surrey, GU2 4AW, United Kingdom

      IIF 1

    • Carmanah Lodge, August Lane, Albury, Guildford, GU5 9DP, England

      IIF 2

    • 5, Blackhorse Way, Horsham, West Susex, RH12 1NU, England

      IIF 3

    • 9a Burns Way, Holmbush Potteries Estate, Faygate, Horsham, RH12 4ST, England

      IIF 4 IIF 5 IIF 6

    • Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA, England

      IIF 8

    • Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA

      IIF 9
  • Allen, Peter
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 21, Lawson Hunt Industrial Park, Broadbridge Heath, West Sussex, RH12 3JR, United Kingdom

      IIF 10
  • Allen, Peter
    British finance director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carmanah Lodge, August Lane, Albury, Guildford, GU5 9DP, England

      IIF 11

    • Joanland Farm, Marches Road, Warnham, Horsham, West Sussex, RH12 3SL, United Kingdom

      IIF 12

    • Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA

      IIF 13 IIF 14 IIF 15

    • Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA, England

      IIF 19
  • Mr Peter Allen
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9a Burns Way, Holmbush Potteries Estate, Faygate, Horsham, RH12 4ST, England

      IIF 20 IIF 21 IIF 22

    • Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA

      IIF 24

    • Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA, England

      IIF 25

    • Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA, United Kingdom

      IIF 26
  • Allen, Peter
    British

    Registered addresses and corresponding companies
  • Allen, Peter
    British finance director

    Registered addresses and corresponding companies

    • Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA

      IIF 34 IIF 35
  • Allen, Peter

    Registered addresses and corresponding companies

    • Land And Water Group, Weston Yard, Albury, Guildford, Surrey, GU5 9AF, England

      IIF 36
child relation
Offspring entities and appointments
Active 5
  • 1
    Willowbank Hayes Lane, Slinfold, Horsham, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    463 GBP2024-07-31
    Officer
    2008-02-25 ~ now
    IIF 9 - director → ME
    1997-07-03 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5 Blackhorse Way, Horsham, West Susex, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 3 - director → ME
  • 3
    Bury House, Bury Street, Guildford, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-15 ~ dissolved
    IIF 1 - director → ME
  • 4
    Willowbank Hayes Lane, Slinfold, Horsham, West Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,911 GBP2017-12-31
    Officer
    2014-03-19 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SEDIMENTOLOGICAL AND STRATIGRAPHIC SERVICES LTD - 2008-05-08
    39 Little Woodcote Lane, Purley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,854 GBP2021-04-30
    Officer
    2008-05-20 ~ dissolved
    IIF 27 - secretary → ME
Ceased 17
  • 1
    Carmanah Lodge August Lane, Albury, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    1,403,187 GBP2023-12-31
    Officer
    2013-12-04 ~ 2023-09-30
    IIF 11 - director → ME
  • 2
    URBANSAFE LIMITED - 1991-03-04
    Church Road, Lowfield Heath, Crawley, West Sussex
    Corporate (4 parents)
    Officer
    2003-04-10 ~ 2003-08-29
    IIF 17 - director → ME
    2001-05-18 ~ 2003-08-29
    IIF 31 - secretary → ME
  • 3
    BUTLER SERVICE GROUP-U.K. LTD - 2004-01-08
    JOGKAYO LIMITED - 1983-07-04
    Kings Mill, Kings Mill Lane South Nutfield, Redhill, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-09-30 ~ 1999-04-01
    IIF 33 - secretary → ME
  • 4
    Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    128 GBP2024-03-31
    Officer
    2010-12-31 ~ 2016-03-07
    IIF 12 - director → ME
  • 5
    Carmanah Lodge August Lane, Albury, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-12-14 ~ 2023-09-30
    IIF 2 - director → ME
    Person with significant control
    2016-12-14 ~ 2020-06-30
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    CALIFORNIA FACTORS (LONDON ) LIMITED - 2000-02-10
    Church Road, Lowfield Heath, Crawley, West Sussex
    Corporate (4 parents)
    Officer
    2003-04-10 ~ 2003-08-29
    IIF 13 - director → ME
    1999-08-31 ~ 2003-08-29
    IIF 28 - secretary → ME
  • 7
    Garrards Cowfold Road, West Grinstead, Horsham, West Sussex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,210 GBP2016-12-31
    Officer
    2012-02-21 ~ 2013-05-31
    IIF 10 - director → ME
  • 8
    PELERIN CONSTRUCTION LTD - 2017-10-11
    5 Park Court, Pyrford Road, West Byfleet, United Kingdom
    Corporate (1 parent)
    Officer
    2016-04-25 ~ 2017-09-08
    IIF 19 - director → ME
  • 9
    NOR-CAL LIMITED - 1999-07-13
    Church Road, Lowfield Heath, Crawley, West Sussex
    Corporate (4 parents)
    Officer
    2003-04-10 ~ 2003-08-29
    IIF 14 - director → ME
    1999-08-31 ~ 2003-08-29
    IIF 29 - secretary → ME
  • 10
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -413,507 GBP2020-12-30
    Officer
    2017-09-04 ~ 2019-10-09
    IIF 7 - director → ME
    Person with significant control
    2017-09-04 ~ 2018-06-30
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    9a Burns Way Holmbush Potteries Estate, Faygate, Horsham, England
    Corporate (2 parents)
    Equity (Company account)
    6,318 GBP2020-12-30
    Officer
    2017-09-05 ~ 2019-10-09
    IIF 5 - director → ME
    Person with significant control
    2017-09-05 ~ 2018-06-30
    IIF 22 - Has significant influence or control → OE
  • 12
    9a Burns Way Holmbush Potteries Estate, Faygate, Horsham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    498,838 GBP2020-12-30
    Officer
    2017-09-05 ~ 2019-10-09
    IIF 4 - director → ME
    Person with significant control
    2017-09-05 ~ 2018-06-30
    IIF 20 - Has significant influence or control → OE
  • 13
    SCP (UK) LIMITED - 2001-02-02
    MAILDAY LIMITED - 1998-07-29
    Church Road, Lowfield Heath, Crawley, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    599,614 GBP2020-12-31
    Officer
    2003-04-10 ~ 2003-08-29
    IIF 16 - director → ME
    2003-04-10 ~ 2003-08-29
    IIF 35 - secretary → ME
  • 14
    NORCAL LIMITED - 2001-02-02
    NOR-CAL ENGINEERING (GREAT BRITAIN) LIMITED - 1999-07-16
    Church Road, Lowfield Heath, Crawley, West Sussex
    Corporate (6 parents)
    Equity (Company account)
    2,093,884 GBP2020-12-31
    Officer
    2003-04-10 ~ 2003-08-29
    IIF 18 - director → ME
    1999-08-31 ~ 2003-08-29
    IIF 32 - secretary → ME
  • 15
    Land And Water Group Weston Yard, Albury, Guildford, Surrey
    Corporate (4 parents)
    Equity (Company account)
    958 GBP2023-05-31
    Officer
    2010-12-31 ~ 2012-05-14
    IIF 36 - secretary → ME
  • 16
    9a Burns Way Holmbush Potteries Estate, Faygate, Horsham, England
    Corporate (2 parents)
    Equity (Company account)
    14,733 GBP2020-12-30
    Officer
    2017-09-05 ~ 2019-10-09
    IIF 6 - director → ME
    Person with significant control
    2017-09-05 ~ 2018-06-30
    IIF 23 - Has significant influence or control → OE
  • 17
    PRATTS PLASTICS LIMITED - 1999-03-26
    PRATTS' BUILDING SERVICES LIMITED - 1976-12-31
    Church Road, Lowfield Heath, Crawley, West Sussex
    Corporate (4 parents)
    Officer
    2003-04-10 ~ 2003-08-29
    IIF 15 - director → ME
    2003-04-10 ~ 2003-08-29
    IIF 34 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.